okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

HAMID MIAH MONEY TRANSFER LIMITED

Register to unlock more data on OkredoRegister

HAMID MIAH MONEY TRANSFER LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06862711

Incorporation date

29/03/2009

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

299a Bethnal Green Road, London E2 6AHCopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2009)
dot icon07/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/09/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/05/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon09/10/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon30/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Mr Mohammed Abdul Malik on 2010-03-30
View PDF (2 pages)
dot icon15/06/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/03/2009
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Masrur
Director
30/03/2009 - Present
5
Malik, Mohammed Abdul
Director
30/03/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HAMID MIAH MONEY TRANSFER LIMITED

HAMID MIAH MONEY TRANSFER LIMITED is an(a) Dissolved company incorporated on 29/03/2009 with the registered office located at 299a Bethnal Green Road, London E2 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMID MIAH MONEY TRANSFER LIMITED?

toggle

HAMID MIAH MONEY TRANSFER LIMITED is currently Dissolved. It was registered on 29/03/2009 and dissolved on 07/07/2014.

Where is HAMID MIAH MONEY TRANSFER LIMITED located?

toggle

HAMID MIAH MONEY TRANSFER LIMITED is registered at 299a Bethnal Green Road, London E2 6AH.

What does HAMID MIAH MONEY TRANSFER LIMITED do?

toggle

HAMID MIAH MONEY TRANSFER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAMID MIAH MONEY TRANSFER LIMITED?

toggle

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.